1
10 Norwich Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
2
HOLLBEACH INVESTMENT MANAGEMENT LLP
- 2019-06-06
OC382904HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (12 parents)
Officer
2015-12-01 ~ 2019-07-30
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-07-30
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
120,539 GBP2024-12-31
Officer
2017-11-16 ~ 2021-12-01
IIF 18 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DB AOTEAROA INVESTMENTS LIMITED
FC027330 C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Active Corporate (12 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 7 - Director → ME
5
C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-09-26
IIF 6 - Director → ME
6
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
FC027346 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2011-01-10 ~ 2013-02-20
IIF 10 - Director → ME
7
DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
FC027321 Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 3 - Director → ME
8
Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2011-01-10 ~ 2013-02-20
IIF 11 - Director → ME
9
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-01-10 ~ now
IIF 12 - Director → ME
10
C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2011-01-10 ~ 2013-02-25
IIF 1 - Director → ME
11
C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2011-01-10 ~ now
IIF 17 - Director → ME
12
DB UK AUSTRALIA FINANCE LIMITED
FC027455 C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
Active Corporate (13 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 5 - Director → ME
13
DB UK AUSTRALIA HOLDINGS LIMITED
- now 04544914 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 15 - Director → ME
14
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-01-10 ~ now
IIF 16 - Director → ME
15
DB VANTAGE NO.3 (UK) LIMITED
- now 04544992BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 4 - Director → ME
16
C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2011-01-10 ~ now
IIF 2 - Director → ME
17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 8 - Director → ME
18
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 14 - Director → ME
19
5 Broadgate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1998-10-27 ~ 2001-01-16
IIF 24 - Director → ME
20
5 Broadgate, London, England
Active Corporate (27 parents)
Officer
2000-05-16 ~ 2001-01-16
IIF 23 - Director → ME
21
OGATO SOLUTIONS LLP
- 2013-04-03
OC381654 10 Norwich Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-16 ~ 2016-03-31
IIF 21 - LLP Designated Member → ME
22
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2011-01-10 ~ 2012-09-26
IIF 9 - Director → ME
23
Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2011-01-10 ~ now
IIF 13 - Director → ME
24
21st Floo, City Tower, Basinghall Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-02-29
Officer
2012-07-02 ~ 2019-03-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 26 - Ownership of shares – 75% or more → OE